CHARLTON CORPORATION PLC

Overview

Company Name	CHARLTON CORPORATION PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	03295120
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHARLTON CORPORATION PLC?

(7414) /

Where is CHARLTON CORPORATION PLC located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of CHARLTON CORPORATION PLC?

Previous Company Names
Company Name	From	Until
OAKLAND CORPORATION PLC	May 01, 1997	May 01, 1997
BOWCOT PLC	Dec 16, 1996	Dec 16, 1996

What are the latest accounts for CHARLTON CORPORATION PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Jul 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for CHARLTON CORPORATION PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 16, 2016
Next Confirmation Statement Due	Dec 30, 2016
Overdue	Yes

What is the status of the latest annual return for CHARLTON CORPORATION PLC?

Annual Return

Last Annual Return	Dec 16, 2004
Overdue	Yes

What are the latest filings for CHARLTON CORPORATION PLC?

Filings

Date

Description

Document

Type

Apr 04, 2006

legacy

1 pages

287

Mar 31, 2006

Appointment of a liquidator

1 pages

4.31

Jan 26, 2006

Order of court to wind up

1 pages

COCOMP

Aug 03, 2005

Accounts for a dormant company made up to Dec 31, 2004

6 pages

Aug 03, 2005

legacy

1 pages

288b

Feb 28, 2005

legacy

8 pages

363s

Aug 06, 2004

Accounts for a dormant company made up to Dec 31, 2003

6 pages

Apr 15, 2004

legacy

8 pages

363s

Dec 30, 2003

Accounts for a dormant company made up to Dec 31, 2002

6 pages

Dec 08, 2003

legacy

1 pages

287

Feb 07, 2003

legacy

8 pages

363s

Nov 08, 2002

legacy

1 pages

288c

Oct 11, 2002

Full accounts made up to Dec 31, 2001

14 pages

Sep 12, 2002

legacy

1 pages

288c

Feb 18, 2002

legacy

7 pages

363s

Oct 28, 2001

Full accounts made up to Dec 31, 2000

13 pages

Dec 18, 2000

legacy

7 pages

363s

Nov 02, 2000

Full accounts made up to Dec 31, 1999

15 pages

Oct 16, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Ordinary resolution	ORES13

Oct 16, 2000

Miscellaneous

Notice of pass res rem auditor

1 pages

MISC

Feb 02, 2000

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 02, 2000	legacy	363(288)

Jan 05, 2000

Full accounts made up to Dec 31, 1998

13 pages

Oct 15, 1999

legacy

2 pages

88(2)R

Aug 11, 1998

legacy

1 pages

123

Aug 11, 1998

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

View All Filings

Who are the officers of CHARLTON CORPORATION PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CITILEGAL SECRETARIES LIMITED 2nd Floor Whitefriars House 6 Carmelite Street EC4Y 0BS London	May 19, 1998		Secretary	2nd Floor Whitefriars House 6 Carmelite Street EC4Y 0BS London					54742050005
RAHMAN, Selim Hafizur 29 Pavilion Terrace W12 0HT London	Aug 01, 1997		Director	29 Pavilion Terrace W12 0HT London		British	1948-11	Company Director	102864740001
SIMMS, Paul Francis Whitefriars House 6 Carmelite Street EC4Y 0BS London	Dec 16, 1996		Director	Whitefriars House 6 Carmelite Street EC4Y 0BS London		British	1945-5	Solicitor	65296510001
SMITH, Peter Anthony 26 Sunflower Road EX32 7DU Barnstaple Devon	Apr 01, 1998		Director	26 Sunflower Road EX32 7DU Barnstaple Devon	England	British	1946-6	Director	49864220006
RAJAH, Shamini 30 Belmont Court Highbury New Park N5 2HA London	Dec 15, 1997	May 20, 1998	Secretary	30 Belmont Court Highbury New Park N5 2HA London		British			57592570001
WOOD, Tracey Alison Flat 1 33 Castletown Road W14 9HF London	Dec 16, 1996	Dec 15, 1997	Secretary	Flat 1 33 Castletown Road W14 9HF London		British			49263070001
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Dec 16, 1996	Dec 16, 1996	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London					900011490001
FITZSIMONS, Patrick Anthony Hill House Hannington SN6 7RS Swindon Wiltshire	Jan 01, 1998	Jul 07, 2003	Director	Hill House Hannington SN6 7RS Swindon Wiltshire	England	British	1946-3	Director	25676940001
WOOD, Tracey Alison Flat 1 33 Castletown Road W14 9HF London	Dec 16, 1996	Aug 01, 1997	Director	Flat 1 33 Castletown Road W14 9HF London		British	1969-5	Solicitor	49263070001
MARRIOTTS LIMITED 2 Luke Street EC2A 4NT London	Dec 16, 1996	Dec 16, 1996	Nominee Director	2 Luke Street EC2A 4NT London					900013400001
SECRETAIRE LIMITED 3rd Floor 4 Luke Street EC2A 4NT London	Dec 16, 1996	Dec 16, 1996	Director	3rd Floor 4 Luke Street EC2A 4NT London					41315550002

View Detailed Information on Officers and People with Significant Control

Does CHARLTON CORPORATION PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2005	Petition date
Jan 11, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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